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nigeria beneficiary inheritance attorney bank verification contact win account claim agent partner payment response process urgent transfer fund mail bank account bank nominated bank new bank prudential bank nphilippines; bank embarrassment emekaezela@gmail.com remit remittance (zamora branch) ( emekaezela@outlook.com ) dear mr. zodik mr. zodik mohammed mr. zodik to fs
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ATTN: Dear Beneficiary,
URGENT ACCOUNT RECONCILIATION
This letter is to inform you that arrangement has been concluded to remit your total Contract
Inheritance claim into your nominated Bank account , Please note very carefully that Mr. ZODIK
MOHAMMED from Pakistan and his Nigerian partner Mr.RASHEED ABDUL came to my office with a sworn
affidavit to re-route your payment into a new bank account number as stated: Prudential Bank and
Trust Co (Zamora Branch) Account #: 5068-1117-8 However; before this is done you are hereby
requested to confirm to us without delay the followings:
(1)If Mr. ZODIK MOHAMMED is one of your Director’s as claimed.
(2)If you have instructed him to appoint an attorney agent on your behalf.;
(3)If you have authorized us through your agent to issue Cash Call; Payment remittance to them on
your behalf.
(4)Please also confirm if you have authorized Mr. Zodik to change your banking particulars to the
following particulars
stated below:; Prudential Bank & Trust Co (Zamora Branch) Zamora Street; Panda can; Manila;
Philippines; Bank FSD Account # 5068-1117-8;
(5)You are required as a matter of urgency to confirm the legitimacy of the above claim and
kindly give us reasons why you decided to effect the above Change of Account
We have decided to contact you because of the conduct of the two men became suspicious due to the
unsatisfactory information they provided concerning this transfer and as a result I decided to
give them two (7) days appointment ahead to enable me make necessary verification from you
directly and the appropriate authorities in the release of your fund.
Kindly advise us appropriately whether the two men are acting on your permission and instruction or
not.
We look forward to your urgent response. This letter does not mean to cause any embarrassment but
diligent and due process must be adhered to avoid any form of litigation.
Kindly reply to my personal email address: ( emekaezela@outlook.com )
Regards,
Mr; Emeka Ezela
TEXT ONLY EQUIVALENT
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